PREMIER FINANCIAL SECURITIES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #701230

Mar 01 2011
10:34 AM

Ninfa Estevez they send me a check for $4,890.00 I desposited to my bank acount and had to pay fees for the heck not clearing. The check was sent from Premier Financial Securities Inc . I have called the number lis Brooklyn , New York

Bad Check Writers: Ninfa Estevez
Brooklyn, New York

Author: Brooklyn, New York

2, Report #466264

Jun 30 2009
04:29 AM

Platinum Point Securities INC Claimed won SHOPPERS SWEEPSTAKES 250000.00 from a 5 million prize. Asking for u to pay taxes to them. Morriston Ontario Canada

Cross-Border Scams: Platinum Point Securities INC
Morriston, Ontario

Author: Bunn, North Carolina

3, Report #411230

Jan 12 2009
04:05 PM

Premier Financial Securities Inc. Paul Thomas, Barbara JonesPremier Financial Securities, Inc. Shoppers Sweepstakes Midland, Ontario

Bad Check Writers: Premier Financial Securities, Inc.
Midland, Ontario

Author: Phenix City, Alabama

4, Report #409646

Jan 08 2009
12:45 PM

Premier Securities Inc./ premier Financial Securities Inc./ barbara Jones, paul Thomas Aka Promotion Managerpremier Securities Inc./ I recieved a letter and check for 4890.00 dollars and was ask to call my claim agent before cashing the check. she told me to deposit the check, then phone her back so she could tell me how to pay the goverment taxes on my big winnings. the taxes was 2985.00 to be paid by moneygram. i tried calling company on check, but it didn't exsist. Biddeford /midland Maine/ canada

Federal Government: Premier Securities Inc./premier Financial Securities Inc./barbara Jones,paul Thomas Aka Promotion Ma
Biddeford, Maine

Author: greensboro, North Carolina

5, Report #407476

Jan 03 2009
05:37 AM

Premier Financial Securities INC. Shoppers Sweepstakes Winner Midland , Ontario

Attorney Generals: Premier Financial Securities INC.
Midland, Ontario

Author: Mount Morris, Michigan

6, Report #407373

Jan 02 2009
06:42 PM

PREMIER FINANCIAL SECURITIES INC INTERNATIONAL CLAIM DEPARTMENT WINNING FINAL NOTIFICATION $250,000.00 MIDLAND/ Ontario

Attorney Generals: PREMIER FINANCIAL SECURITIES INC INTERNATIONAL CLAIM DEPARTMENT
MIDLAND/, Ontario

Author: Cincinnati, Ohio

7, Report #406812

Dec 31 2008
06:17 PM

Premier Financial Securities Received Winning Final Notification Letter On Shoppers Sweepstakes Held On Oct 5 Midland Ontario

Financial Services: Premier Financial Securities
Midland, Ontario

Author: Oak Harbor, Washington

8, Report #405143

Dec 26 2008
10:24 PM

Premier Financial Securities I won $250,000!! NOT! Midland Ontario

Cash Services: Premier Financial Securities
Midland, Ontario

Author: minooka, Illinois

9, Report #402128

Dec 26 2008
09:49 PM

Premier Financial Securities INC SCAM to Pull 2985.00 From Checking to Send to Miss Jessy Saleen For my 250,000 Winnings Midland Ontario

Miscellaneous Companies: Premier Financial Securities INC
Midland, Ontario

Author: Pampa, Texas

10, Report #401443

Dec 15 2008
09:51 AM

Premier Financial Securities INC.Premier Financial Securities INC. (Barbara Jones & Paul Thomas, Promotion Manager) I recieved a letter stating my husband was a winner of $250,000.00 also with the letter was a check for the amount of $4890.00. Midland Ontario Canada

Lottery: Premier Financial Securities INC. (Barbara Jones & Paul Thomas, Promotion Manager)
Midland, Ontario

Author: Small Town, Mississippi

11, Report #401326

Dec 15 2008
06:42 AM

PREMIER FINANCIAL SECURITIES INC. SENT ME A BOGUS CHECK $4890.00 JUST BEFORE CHRISTMAS 2008 I WANT THEM SUED MIDLAND Ontario Canada

Bad Check Writers: PREMIER FINANCIAL SECURITIES INC.
MIDLAND, Ontario

Author: POUGHKEEPSIE, New York

12, Report #400123

Dec 10 2008
08:58 PM

Premier Financial Securities Inc Bob Morris And Mary Long they got my hopes up to think the money was mine i knew it was a fraud Midland Ontario

Questionable Activities: Premier Financial Securities Inc
Midland Ont, Ontario

Author: archdale, North Carolina

13, Report #399508

Dec 09 2008
09:26 AM

Premier Financial Securities they asked me to cash an check for 4890.00 and pay taxes of 2985.00 Midland Maine

Bad Check Writers: Premier Financial Securities
Midland, Maine

Author: ROME, Georgia

14, Report #398283

Dec 05 2008
02:07 PM

PREMIER FINANCIAL SECURITIES CLAIMED I WON THE SHOPPERS SWEEPSTAKES $250,000.00 MIDLAND Ontario

Attorney Generals: PREMIER FINANCIAL SECURITIES
MIDLAND, Ontario

Author: POTTSTOWN, Pennsylvania

15, Report #396891

Dec 02 2008
08:55 AM

Premier Financial Securities - Bob Morris - Mary Long I have been declared a winner of a shoppers sweepstakes on October 5, 2008 in the 2nd catergory, ticket serial no 387450146 and the amount is $250.000 us dollar. A check is provided from Wells Fargo Bank in the amount of $4,890.00, $2,985 for the taxes of my windfall. This is time when everyone in country is struggeling to paid their bills and put food on the for there families is sad/What for? Midland Ontario

Title and Escrow Services: Premier Financial Securities - Bob Morris - Mary Long
Midland, Ontario

Author: East Orange, New Jersey

16, Report #396391

Dec 01 2008
08:10 AM

PREMIER FINANCIAL SECURITIES - INTERNATIONAL CLAIM DEPARTMENT LETTER CLAIMING I HAD WON 250,000.00 SENT CK 4890.00 MIDLAND Ontario

Cross-Border Scams: PREMIER FINANCIAL SECURITIES
MIDLAND, Ontario

Author: Douglasville, Georgia

17, Report #396013

Nov 29 2008
01:50 PM

PREMIER FINANCIAL SECURITIES SENT LEETER/CHECK TO DEPOSIT IN MY BANK MIDLAND Ontario Canada

Financial Services: PREMIER FINANCIAL SECURITIES
MIDLAND, Ontario

Author: TOMS RIVER, New Jersey

18, Report #395768

Nov 28 2008
01:54 PM

Premier Financial Securities - Shoppers Sweepstake sent a lette4r in s regulsr envrlopr ith no retun adress with a check of 4890.00 saying you won 2500.000.00 us dollars call mary long Midland Ontario

Insurance Agencies: Premier Financial Securities Inc. Peoples Heritage Savings Bank
Midland, Ontario

Author: lake mills, Iowa

19, Report #395729

Nov 28 2008
11:16 AM

Premier Financial Securities,inc Premier Securities Inc. scam Midland Ontario

Banks: Premier Financial Securities,inc
Midland, Ontario

Author: Dallas, Texas

20, Report #395109

Nov 25 2008
06:18 PM

Premier Financial Securities Inc Winning Final Notification Midland Ontario

Attorney Generals: Premier Financial Securities Inc
Midland, Ontario

Author: Elgin, Minnesota

21, Report #395057

Nov 25 2008
03:43 PM

Premier Financial Securities Inc. I recieved a letter from a ripoff artist. Midland,ontario, Oklahoma

Sales People: Premier Financial Securities Inc.
Sallisaw, Oklahoma

Author: Sallisaw, Oklahoma

22, Report #394164

Nov 24 2008
09:35 PM

Premier Financial Securities Inc I received the usual check for $4890,instructions to call Bob Morris, then send them $2895 and receive my winnings the same scam reported by others. Midland Ontario Canada

Cross-Border Scams: Premier Financial Securities Inc
Midland, Ontario

Author: Van Alstyne, Texas

23, Report #394330

Nov 24 2008
09:30 PM

Premier Securities Inc. - Premier Financial Securities Inc., Ontario $250,000 Shopper's Sweepstakes Winner w/ check for $4890 to be used for tax payment. St. Charles Missouri

Bait-and-Switch: Premier Securities Inc. - Premier Financial Securities Inc.
St. Charles, Missouri

Author: Richland, Washington

24, Report #394634

Nov 24 2008
08:50 PM

Premier Financial Securities INC I was informed that I had won a sweepstakes random drawing. a 250,000.00, a check was included in the amt 0f4890.00, I was to deposit the check in my acct and call them for further instructions, I would receive the rest by Federal Express. 2985.00 was to be paid to Moneygram for the taxes on the winnings Midland Ontario Canada

Financial Services: Premier Financial Securities INC
Midland, Ontario

Author: Fayetteville, North Carolina

25, Report #394666

Nov 24 2008
05:49 PM

Premier Financial Securities, inc sent letter declaring that i had won 250.000.000 Midland Ontario Canada

Financial Services: Premier Financial Securities,inc
Midland, Ontario

Author: benton, Arkansas

Approximately 39 Reports Found

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